HACKNEY ASSETS (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 04/04/254 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/10/139 October 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 13/08/1213 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED CONWAY ASSETS LIMITED CERTIFICATE ISSUED ON 25/10/11 |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED HACKNEY ASSETS (NO 2) LIMITED CERTIFICATE ISSUED ON 25/10/11 |
| 18/07/1118 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/09/1016 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW BERKELEY |
| 13/11/0913 November 2009 | SECRETARY APPOINTED MRS MIRIAM FRIEDMAN |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERTS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET 40 BLACKFRIARS STREET MANCHESTER M3 2EG |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR YONAH REICH |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR JOSEPH ROBERTS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BERKELEY |
| 13/08/0913 August 2009 | SECRETARY APPOINTED MR ANDREW BERKELEY |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY ELLIOT FIDLER |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMELBURGER |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 05/08/095 August 2009 | COMPANY NAME CHANGED HOLEROOST LTD CERTIFICATE ISSUED ON 06/08/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR ANDREW BERKELEY |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR DAVID HAMMELBURGER |
| 04/08/094 August 2009 | SECRETARY APPOINTED MR ELLIOT FIDLER |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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